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Morgan & O'shea Limited

Type: NZ Limited Company (Ltd)
9429040316390
NZBN
145105
Company Number
Registered
Company Status
Current address
68 James Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 30 May 2022
5 Golfers Drive
Balclutha
Balclutha 9230
New Zealand
Registered & service address used since 14 May 2024

Morgan & O'shea Limited was incorporated on 29 Jul 1955 and issued an NZBN of 9429040316390. The registered LTD company has been managed by 6 directors: Matthew Morahan - an active director whose contract began on 25 May 2017,
Juliana Morahan - an inactive director whose contract began on 13 Aug 1993 and was terminated on 25 Mar 2021,
Simon Leo Morahan - an inactive director whose contract began on 13 Aug 1993 and was terminated on 05 Jun 2012,
Alastair Ward Morgan - an inactive director whose contract began on 13 Jul 1990 and was terminated on 09 Oct 1995,
Barry Wayne Morgan - an inactive director whose contract began on 13 Jul 1990 and was terminated on 09 Oct 1995.
As stated in our information (last updated on 02 Jun 2025), the company registered 1 address: 5 Golfers Drive, Balclutha, Balclutha, 9230 (category: registered, service).
Until 30 May 2022, Morgan & O'shea Limited had been using 17-19 John Street, Balclutha as their registered address.
BizDb identified more names used by the company: from 29 Jul 1955 to 21 Jul 1971 they were called Morgan and Melvin Limited.
A total of 3200 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2560 shares are held by 1 entity, namely:
Morahan, Matthew (an individual) located at Balclutha, Balclutha postcode 9230.
The second group consists of 1 shareholder, holds 20% shares (exactly 640 shares) and includes
Morahan, Juliana - located at Balclutha 9230.

Addresses

Previous addresses

Address #1: 17-19 John Street, Balclutha, 9230 New Zealand

Registered & physical address used from 05 Jun 2013 to 30 May 2022

Address #2: Hayward Mcauslan & Co, 20 James Street, Balclutha New Zealand

Registered address used from 27 Jun 1997 to 27 Jun 1997

Address #3: C/- Hayward Mcauslan & Co, Chartered Accountants, 20 James Street, Balclutha New Zealand

Physical address used from 17 Feb 1992 to 05 Jun 2013

Address #4: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 3200

Annual return filing month: May

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2560
Individual Morahan, Matthew Balclutha
Balclutha
9230
New Zealand
Shares Allocation #2 Number of Shares: 640
Individual Morahan, Juliana Balclutha 9230

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Morahan, John Parklands
Christchurch
8083
New Zealand
Entity Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Entity Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Dunedin
9016
New Zealand
Entity Gca Legal Trustee 2014 Limited
Shareholder NZBN: 9429041069318
Company Number: 4917040
Dunedin
9016
New Zealand
Individual Morahan, Simon Leo Queenstown

New Zealand
Directors

Matthew Morahan - Director

Appointment date: 25 May 2017

Address: Kaitangata, Kaitangata, 9210 New Zealand

Address used since 01 Sep 2024

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 25 May 2017


Juliana Morahan - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 25 Mar 2021

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 24 May 2010


Simon Leo Morahan - Director (Inactive)

Appointment date: 13 Aug 1993

Termination date: 05 Jun 2012

Address: Queenstown, 9300 New Zealand

Address used since 10 May 2006


Alastair Ward Morgan - Director (Inactive)

Appointment date: 13 Jul 1990

Termination date: 09 Oct 1995

Address: Balclutha,

Address used since 13 Jul 1990


Barry Wayne Morgan - Director (Inactive)

Appointment date: 13 Jul 1990

Termination date: 09 Oct 1995

Address: Balclutha,

Address used since 13 Jul 1990


Garth Patrick O'shea - Director (Inactive)

Appointment date: 13 Jul 1990

Termination date: 18 May 1992

Address: Balclutha,

Address used since 13 Jul 1990

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